Advance fee loan scams and fraudulent loan sites.
by Tim Atem Thu Jan 22, 2015 12:45 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.190.2.75
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.55.87 with SMTP id e84csp200148oia;
Thu, 22 Jan 2015 04:43:56 -0800 (PST)
X-Received: by 10.42.64.193 with SMTP id h1mr2745566ici.32.1421930636636;
Thu, 22 Jan 2015 04:43:56 -0800 (PST)
Return-Path: <[email protected]>
Received: from accord.websitewelcome.com (accord.websitewelcome.com. [192.185.2.118])
by mx.google.com with ESMTPS id g3si2232607igr.23.2015.01.22.04.43.56
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 22 Jan 2015 04:43:56 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 192.185.2.118 as permitted sender) client-ip=192.185.2.118;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 192.185.2.118 as permitted sender) [email protected]
Received: from sukuna24 by accord.websitewelcome.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1YEH6w-0008BR-Db; Thu, 22 Jan 2015 06:43:46 -0600
Received: from 41.190.2.75 ([41.190.2.75])
(SquirrelMail authenticated user [email protected])
by sukunu.com with HTTP;
Thu, 22 Jan 2015 06:43:46 -0600
Message-ID: <[email protected]>
Date: Thu, 22 Jan 2015 06:43:46 -0600
Subject: Get an easy easy loan for any Purpose!!! From Otsuka Financials (A
division of Otsuka Holding)
From: "Otsuka Financials (A division of Otsuka Holding)" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - accord.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [2125 500] / [47 12]
X-AntiAbuse: Sender Address Domain - otsukaholding.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1YEH6w-0008BR-Db
X-Source: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi
X-Source-Args: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
X-Source-Dir: :/base/3rdparty/squirrelmail/src
X-Source-Sender:
X-Source-Auth: sukuna24
X-Email-Count: 442
X-Source-Cap: c3VrdW5hMjQ7ZWRvamE7YWNjb3JkLndlYnNpdGV3ZWxjb21lLmNvbQ==


Have you ever been turned down or delayed when you need cash and you need
it urgently?

Have you even looked at an application form and said, “Enough with the
questions already”?

Too many questions can be very annoying when you’re short on cash and need
to borrow money.

At Otsuka Financials (A division of Otsuka Holding) we offer various types
of loans ranging from: Personal Loan, Business Loan, Car Loan, House Loan,
Loan to
pay bills, Mortgage Loans, Student Loan, and Insurance Loan at rate of 5%.
And the good news is you can borrow as much as $5,000 - $100,000 and will
be allowed
to choose a payment plan suitable for them.

Even with a bad credit score you can get considered for some grants.

Why waste time!!!!!!

To get started, please provide the under-listed details and we will get
back to you within the shortest possible time.

First Name:

Last Name:

Gender:

Date of Birth:

Nationality:

Marital Status:

No. of Dependents:

Contact Telephone Nos.:

Residential address:

Postal address:

Street Address:

City:

State:

Zip Code:

Date of Birth:

Email Address:

Purpose of Loan:

Repayment plan (monthly or yearly?):

Monthly income:

Yearly Individual Income:

Yearly Additional Income (Optional):


IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the fight the funding of terrorism and money laundering
activities, International law requires all financial institutions to
obtain, verify, and record information that identifies each person who
opens an account.

What this means for you, we will ask for your name, address, date of birth
and other information that will allow us to identify you.

* All loans made by Otsuka Financials (A division of Otsuka Holding). Your
actual grant depends upon credit score, loan amount, loan term, and credit
usage & history



Whois lookup for otsukaholding.com

Domain Name: OTSUKAHOLDING.COM
Registry Domain ID: 1884375312_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-11-09T10:44:11.00Z
Creation Date: 2014-11-09T18:44:00.00Z
Registrar Registration Expiration Date: 2015-11-09T18:44:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-09T10:44:11.00Z

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 5 guests